Agile Group shifts AGM to 3 June 2026; updates book-closure window

Bulletin Express

04/27

Hong Kong—Agile Group Holdings Limited has rescheduled its 2026 annual general meeting (AGM) to Wednesday, 3 June 2026, superseding the original date of 19 May 2026 disclosed in the 31 March 2026 annual results announcement.\n\nTo determine shareholder eligibility for attending and voting at the AGM, the register of members will now be closed from Friday, 29 May 2026 to Wednesday, 3 June 2026, inclusive. Share transfer documents must be lodged with Tricor Investor Services Limited by 4:30 p.m. on Thursday, 28 May 2026. The record date remains 3 June 2026.\n\nAll other information contained in the 31 March 2026 announcement is unchanged. The formal AGM notice will be issued on the company’s website (www.agile.com.cn) and the Hong Kong Stock Exchange website (www.hkex.com.hk) in due course.

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